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Financial Crime Investigator Fraud Analyst Jobs in Downtown Core
AI opportunities in Singapore
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Global Sales Operations Specialist
🏢 Informa Markets
📍 downtown core, central region, Singapore
Full-time
Other-General
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Banking Sales Incentives Analytics Specialist
🏢 PVH (Tommy Hilfiger/Calvin Klein)
📍 downtown core, central region, Singapore
Full-time
Other-General
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Internal Audit Executive
🏢 Genting Singapore Limited
📍 downtown core, central region, Singapore
Full-time
Other-General
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Finance Administrator (Private Asset Management/ Banking, Raffles Place)
🏢 Confidential
📍 downtown core, central region, Singapore
Full-time
Other-General
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Family Office Finance & Compliance Officer
🏢 Khattar Family Office
📍 downtown core, central region, Singapore
Full-time
Other-General
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Regional Procurement & Planning Lead – Sourcing & NPD
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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IT Business Analyst (Trading System / ETRM | Located at Raffles Place)
🏢 GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Renewable Fuels Consulting Lead – APAC Market Insights
🏢 Argus Media
📍 downtown core, central region, Singapore
Full-time
Other-General
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Investment Analyst: Portfolio Analytics & Reporting
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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6 Months Portfolio Data Analyst | Investments | Up to $5000 #NKA
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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M&E Operations Lead for Prime Commercial Building
🏢 OUB CENTRE LIMITED
📍 downtown core, central region, Singapore
Full-time
Other-General
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Senior AML & Transaction Monitoring Specialist
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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Financial Operations [3 months Contract | 2 days work | Admin Experience Required] [1028]
🏢 THE SUPREME HR ADVISORY PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Temp Service Analytics & Quality Data Analyst
🏢 Success Human Resource Centre Pte Ltd.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Senior QA Lead – Hybrid (Insurance)
🏢 Success Human Resource Centre Pte Ltd.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Financial Crime Investigator & Fraud Analyst
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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AML Risk Analyst — Drive AML/CTF Risk & Compliance
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
View Opening Details
HR Operations Specialist (1-Year Contract, Raffles Place)
🏢 SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Treasury & Finance Associate - 12-Month Contract (Hybrid)
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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client services manager(Bugis,5days work)
🏢 CAREER CRAFT PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Portfolio Analyst (6 months/FINANCIAL INSTITUTION) - Training provided/up to $5k #HAO
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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Family Office Finance & Compliance Officer
🏢 Khattar Family Office
📍 downtown core, central singapore community development council, Singapore
Full-time
Investment-Management
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Assistant Procurement Manager (Energy and Fertilizer, Base: Raffles Place, Global Portfolio)
🏢 RGE
📍 downtown core, central region, Singapore
Full-time
Other-General
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Finance Administrator (Private Asset Management/ Banking, Raffles Place)
🏢 Confidential
📍 downtown core, central region, Singapore
Full-time
Other-General
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6 Months Compliance Executive (Transaction Monitoring) #NJN
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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12 Months Senior Finance Executive | Investment Industry | Up to $4260 #NKA
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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Service Analytics & Quality Temp Staff
🏢 Success Human Resource Centre Pte Ltd.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Finance Operations Executive
🏢 RECRUIT LYNC PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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*Entry Level* 6 Months Compliance Executive (Transaction Monitoring) #NJN
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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12 Months Digital Marketing Specialist, Raffles Place
🏢 HUDSON RPO (SINGAPORE) PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Accounts Assistant (Corp Sec/5-day)
🏢 MAVENSIDE CONSULTING PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Operations & Data Support Specialist
🏢 Success Human Resource Centre Pte Ltd.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Accounts Executive (Full Set)
🏢 Success Human Resource Centre Pte Ltd.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Internal Audit Executive
🏢 Genting Singapore Limited
📍 downtown core, central singapore community development council, Singapore
Full-time
Hospitality
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Contract HR Operations Executive (Banking) at Raffles Place, up to $4500
🏢 SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Assistant Procurement Manager (Energy and Fertilizer, Base: Raffles Place, Global Portfolio)
🏢 RGE
📍 downtown core, central region, Singapore
Full-time
Other-General
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AML & Sanctions Risk Analyst — Compliance Strategist
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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Accounts Assistant | Precise Financial Reconciliations
🏢 MAVENSIDE CONSULTING PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Investment Analyst #TNJHJ
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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Transaction Monitoring Compliance Executive (Contract)
🏢 RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore
Full-time
Other-General
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Permanent Wealth Associate at Raffles Place, $5,000-$10,000 (Basic+Comms) (Flexible timing)
🏢 SUCCESS RESOURCE CENTRE PTE. LTD.
📍 downtown core, central region, Singapore
Full-time
Other-General
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Senior Cloud Engineer (Azure, IaaS | Raffles Place)
🏢 good job creations (singapore) pte. ltd.
📍 downtown core, central region, Singapore
Full-time
Other-General
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